Triple Point Social Housing REIT Annual Financial Report and Notice of AGM (0546H)
March 20 2020 - 12:00PM
UK Regulatory
TIDMSOHO
RNS Number : 0546H
Triple Point Social Housing REIT
20 March 2020
20 March 2020
Triple Point Social Housing REIT plc
(the "Company" or, together with its subsidiaries, the
"Group")
ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
The Company announces that its Annual General Meeting ("AGM")
will be held at 11.00 am on 14 May 2020 at the offices of Taylor
Wessing LLP, 5 New Street Square, London EC4A 3TW. The following
documents (as applicable) have been mailed to shareholders or
otherwise made available today:
-- Annual Report and Accounts for the year ended 31 December 2019 ("2019 Annual Report");
-- Notice of AGM 2020; and
-- Form of Proxy.
The 2019 Annual Report and Notice of AGM 2020 are also available
to view and download on the Company's website at
www.triplepointreit.com . Shareholders who require a Form of Proxy
should contact the Company's Registrars at: Computershare Investor
Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY.
In accordance with Listing Rule 9.6.1 copies of the documents
have been submitted to the UK Listing Authority and will shortly be
available for inspection from the National Storage Mechanism at
www.morningstar.co.uk/uk/nsm .
Coronavirus (COVID-19)
The Board is closely monitoring the impact of the Coronavirus in
the United Kingdom. Should it become necessary to make alternative
arrangements for the AGM, for example a change of venue,
postponement or any additional safety measures, shareholders will
be given as much notice as practicably possible. To minimise this
impact, the Board actively encourages shareholders to vote by
proxy, and where possible, to vote by proxy online.
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
Triple Point Investment Management Tel: 020 7201 8989
LLP
(Delegated Investment Manager)
James Cranmer
Ben Beaton
Max Shenkman
Hanway Advisory Limited (Company Tel: 020 7201 8989
Secretary)
Luke Cheshire
Akur Capital (Financial Adviser) Tel: 020 7493 3631
Tom Frost
Anthony Richardson
Siobhan Sergeant
The Company's LEI is 213800BERVBS2HFTBC58.
Further information on the Company can be found on its website
at www.triplepointreit.com .
NOTES:
The Company invests in primarily newly developed social housing
assets in the UK, with a particular focus on supported housing. The
assets within the portfolio are subject to inflation-adjusted,
long-term (typically from 20 years to 30 years), Fully Repairing
and Insuring ("FRI") leases with Approved Providers (being Housing
Associations, Local Authorities or other regulated organisations in
receipt of direct payment from local government). The portfolio
comprises investments into properties which are already subject to
an FRI lease with an Approved Provider, as well as forward funding
of pre-let developments but does not include any direct development
or speculative development.
There is increasing political pressure and social need to
increase housing supply across the UK which is creating
opportunities for private sector investors to help deliver this
housing. The Group's ability to provide forward funding for new
developments not only enables the Company to secure fit for
purpose, modern assets for its portfolio but also addresses the
chronic undersupply of suitable supported housing properties in the
UK at sustainable rents as well as delivering returns to
investors.
Triple Point Investment Management LLP (part of the Triple Point
Group) is responsible for management of the Group's portfolio (with
such functions having been delegated to it by Langham Hall Fund
Management LLP, the Company's alternative investment fund
manager).
The Company was admitted to trading on the Specialist Fund
Segment of the Main Market of the London Stock Exchange on 8 August
2017 and was admitted to the premium segment of the Official List
of the Financial Conduct Authority and migrated to trading on the
premium segment of the Main Market on 27 March 2018. The Company
operates as a UK Real Estate Investment Trust ("REIT") and is a
constituent of the FTSE EPRA/NAREIT index.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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